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TELTRONICS TECHNICAL SERVICES LIMITED

Company number 07203917

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2012 TM01 Termination of appointment of Angela Lee Marvin as a director on 15 February 2012
16 Feb 2012 TM01 Termination of appointment of Ewen Ross Cameron as a director on 15 February 2012
16 Feb 2012 TM02 Termination of appointment of Ewen Ross Cameron as a secretary on 15 February 2012
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2011 CH01 Director's details changed for Angela Lee Marvin on 21 June 2011
22 Jun 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
Statement of capital on 2011-06-22
  • GBP 1
22 Jun 2011 AD01 Registered office address changed from Asmec Centre 217 - 228 Merlin House Brunel Road Theale Berkshire RG7 4AB United Kingdom on 22 June 2011
22 Jun 2011 AD01 Registered office address changed from Regent Court Laporte Way Luton Bedfordshire LU4 8AE on 22 June 2011
25 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-17
25 May 2010 CONNOT Change of name notice
19 May 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
19 May 2010 TM02 Termination of appointment of M and a Secretaries Limited as a secretary
19 May 2010 TM01 Termination of appointment of M and a Nominees Limited as a director
19 May 2010 TM01 Termination of appointment of Stephen Berry as a director
19 May 2010 AP03 Appointment of Ewen Ross Cameron as a secretary
19 May 2010 AP01 Appointment of Ewen Ross Cameron as a director
19 May 2010 AP01 Appointment of Angela Lee Marvin as a director
19 May 2010 AD01 Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 19 May 2010
19 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-14
19 May 2010 CONNOT Change of name notice
25 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)